900+ Xml Jobs - June 2026 - High Salaries
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Undisclosed
Bandar Kuala Lumpur, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Clean and preprocess raw data to remove noise and inconsistencies, ensuring high-quality input for models.
- Apply feature engineering techniques to create meaningful features that enhance model performance.
- Train models using appropriate algorithms and techniques, optimizing for accuracy and efficiency. ...
Machine Learning
Artificial Intelligence
Skills Required
Machine Learning
Artificial Intelligence
Data Analysis
+1
Be an early applicant!
Posted
22 days ago
Chat Available
You can chat with the employer only after applying for this job.
MYR4,000 - MYR8,000 Per Month
KL City, WP Kuala Lumpur
Near Train Station
This company is close to train station
- Ensure compliance with regulations issued by Bank Negara Malaysia, Securities Commission Malaysia, and relevant authorities.
- Manage timely submission of regulatory filings, statutory reports, and supporting documents.
- Monitor regulatory and market developments and recommend suitable actions to minimise risk exposure. ...
Risk Management
Financial Risk Management
Skills Required
Risk Management
Financial Risk Management
Compliance
Regulatory Compliance
+2
Posted
a month ago
Undisclosed
- Perform minor bug fixes, enhancements, and support-related coding
- Support APIs, system integrations, and data flows
- Monitor system performance and ensure high availability ...
Posted
15 days ago
Undisclosed
Singapore
- Oversee all aspects of deployment including onboarding, configuration, model tuning, and go-live support to ensure seamless integration.
- Own programme governance by managing scope, milestones, dependencies, risks, and delivery cadence while maintaining clear communication channels.
- Act as the primary client-facing interface providing escalation points for queries, clarifications, and follow-ups to ensure predictable engagement rhythms. ...
Posted
a day ago
Undisclosed
KL City
- Reporting to the Head of Line 1 Risk APAC, this role sits within the APAC Operational Risk team and involves managing day-to-day transaction monitoring activities, engaging with stakeholders and clients on AML/CTF matters.
- Key Responsibilities include:
- Work with internal and external stakeholders in maintaining compliance with AML Programs. ...
Posted
15 days ago
Undisclosed
KL City
- Complete PEP or Sanctions checks and risk assessments on an ongoing basis;
- Manage and respond to alerts generated by AML transaction monitoring systems
- Conduct detailed investigation to identify ML/TF red flags and ongoing customer due diligence ...
Posted
15 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
3 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- information, customer profile, transaction intent, adverse information, sanctions, tax, and
- restricted business risks.
- • Formulate clear, well reasoned recommendations that are consistent with AML policies, ...
Posted
3 days ago
Undisclosed
KL City
- Support RFI, RFP and Proof of Concept (POC) processes
- Prepare and review project documentation (e.g. memo, presentation deck, vendor contracts, functional specifications)
- Ensure AML system is operational and integrated with Core Banking and other systems ...
Posted
a day ago
Undisclosed
Singapore
- Strong analytical and problem-solving skills with attention to detail;
- Proficient in Microsoft Excel and PowerPoint;
- Familiar with data analytics or scripting tools (e.g., SQL, Python). ...
Posted
6 days ago
Undisclosed
Singapore
- Support Markets from a 1st line risk perspective in timely completion of remediation programs, including, where appropriate, providing appropriate management reporting and advice around risks, issues & dependencies.
- present key updates to management including risks, issues & dependencies in appropriate forums and provide guidance on mitigation
- be a role model to your team of risk partners ...
Posted
6 days ago
Undisclosed
Singapore
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly.
- Participate in AML-related projects and/or undertake tasks assigned from time to time. ...
Posted
7 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Processing of escalated name screening alerts and/or transaction activities alerts;
- Processing of priority requests from compliance or local authorities; ...
Posted
11 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- Review suspicious product usage from an AML perspective and escalate promptly to senior management.
- Conduct client identification, verification, and screening (address, employment, sanctions, PEP/SPF checks).
- Carry out enhanced due diligence (negative news, social media checks, third-party screening). ...
Posted
11 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Identify unusual or suspicious patterns and escalate potential red flags promptly. ...
Posted
11 days ago
Undisclosed
KL City
- To escalate positive matches of high-risk customers and other key AML/CFT issues to the supervisors.
- To carry out tasks instructed by the supervisors.
- To familiarize oneself to all the relevant internal policies, processes and procedures; and maintain awareness of industry trends on AMLCFT/TFS and globally in order to carry out the job function properly. ...
Posted
12 days ago
Undisclosed
Singapore
- Comfort working in fast-changing compliance landscapes, with agility to adjust to evolving MAS guidelines, global AML standards, and client-specific risk frameworks.
Posted
13 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
13 days ago
Undisclosed
KL City
- • Review all existing active MT templates and provide suggestions to consolidate the MT messages into MX format for all products and entities.
- • Perform a gap analysis to understand the current MT mappings or format to specific products or entities, and to be adapted into MX format.
- • Enhance the underlying Murex MX package with specific requirements or mappings for each of the templates. ...
Posted
13 days ago
Undisclosed
Singapore
- Implementing approved risk mitigating strategies by ensuring thorough and consistent execution
- Conducting Enhanced Customer Due Diligence reviews including Onboarding, PR, TER, name‑screening disposition, transaction review and Source of Wealth assessment;
- Reviewing and/or filing of internal Suspicious Transaction Reports (UTR) to assess if further escalation to Group Regulatory Compliance Unit for STR filing is required; ...
Posted
14 days ago
Undisclosed
Singapore
- Ensuring our operations align with local regulatory requirements.
- Contribute to initiatives that utilize AI and technology to drive change.
Posted
22 days ago
Undisclosed
KL City
- Collaborate with internal and external stakeholders such as 2nd Line Compliance as required
- Support risk assessment and screening units as part of the BAU activities.
- Report key performance indicators (KPIs) to management regularly. ...
Posted
3 days ago
Undisclosed
KL City
- Document and report the investigation finding and prepare case file with supporting evidence and documentation to maintain effective record keeping
- Produce well-written reports detailing and analysing the potential suspicious activities and make determination whether to close the case or file for Suspicious Transaction report (STR) within prescribed SLA.
- Stay abreast with current AML/CFT issue including industry best practice, policies, procedures and current AML trends as well as provide insight and recommendations on improve quality of work or how to reach optimal efficiency in current processes. ...
Posted
3 days ago
Undisclosed
Singapore
- Assist operational business units on their implementation of FATCA/CRS regulatory requirements;
- Advise on regulatory requirements with regards to forms, processes, and/or systems change.
- Provide tax advice to Front employees, Operations and other Compliance teams for general enquiries on tax matters as well as queries on FATCA/CRS reporting and withholding; ...
Posted
2 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
3 days ago
Undisclosed
KL City
- To involve in System Enhancement including fine tuning rules in AML System.
- To ensure compliance with AML/CFT guideline and policy and BNM
- To assist immediate Supervisor and Group Head AML/CFT Compliance in other ad-hoc tasks as and when required. ...
Posted
5 days ago
Undisclosed
KL City
- Flexibility in smart casual dress code.
- Young, vibrant and open work culture.
- About the role: ...
Posted
17 days ago
Undisclosed
Singapore
- Your Opportunity Starts Here.
- CARM is an operational risk management team under OCBC Consumer Financial Services (CFS) Singapore business unit. The team actively works in partnership with CFS Business Risk Management Team (BRMT) and CFS AML & Sanctions Advisory Team to manage CFS AML Risk in a highly demanding and fast paced environment, with opportunities and exposure in the area of proactive AML risk management for aspiring AML expertise individuals.
- Key Responsibilities ...
Posted
17 days ago
Undisclosed
KL City
- Support the team with AML/FC related projects as required
- Experience in analysing and providing MI and drafting high quality reports, preferably in relation to Financial Crime/regulatory risk
- Experience working within a risk or compliance function ...
Posted
11 days ago
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